• UK
  • CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED - International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

Company Information

Company registration number
12262309
Company Status
LIVE
Country
United Kingdom
Registered Address
International House
36-38 Cornhill
London
EC3V 3NG
England
International House, 36-38 Cornhill, London, EC3V 3NG, England UK

Management

Managing Directors
CHAICHIAN, Mark Ramin
CONNOLLY, Joseph Adam
DE RHUNE, Michael Anthony

Company Details

Type of Business
ltd
Incorporated
2019-10-15
Age Of Company
2019-10-15 4 years
SIC/NACE
64209

Ownership

Shareholders
CTL UK PLEDGECO LTD (100.00%) United Kingdom,London,EC3V 3NG,null,null,36-38 Cornhill,International House
Beneficial Owners
Ctl Uk Pledgeco Ltd

Jurisdiction Particularities

Company Name (english)
Coretrax Technology Holding Company Limited
Additional Status Details
Active
Previous Names
CTL UK BIDCO LTD
Legal Entity Identifier (LEI)
984500BFADE63H475Q82
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-28
Last Date: 2023-10-14

CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED Company Description

CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 12262309. Its current trading status is "live". It was registered 2019-10-15. It was previously called CTL UK BIDCO LTD. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at International House .
More information

Get CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Coretrax Technology Holding Company Limited - International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

2019-10-15 4 years
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  • 51+
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-10-20) - CS01

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  • accounts-with-accounts-type-full (2023-09-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-06) - AD01

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  • change-to-a-person-with-significant-control (2023-07-26) - PSC05

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  • accounts-with-accounts-type-small (2022-10-05) - AA

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  • confirmation-statement-with-no-updates (2022-10-19) - CS01

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  • change-person-director-company-with-change-date (2021-10-25) - CH01

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  • change-to-a-person-with-significant-control (2021-05-07) - PSC05

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  • accounts-with-accounts-type-full (2021-07-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-02) - MR01

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  • confirmation-statement-with-no-updates (2021-10-20) - CS01

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  • mortgage-satisfy-charge-full (2021-12-29) - MR04

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  • confirmation-statement-with-updates (2020-10-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01

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  • change-person-director-company-with-change-date (2020-09-22) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01

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  • capital-allotment-shares (2020-09-01) - SH01

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  • resolution (2020-12-14) - RESOLUTIONS

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  • resolution (2020-09-04) - RESOLUTIONS

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  • incorporation-company (2019-10-15) - NEWINC

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  • capital-allotment-shares (2019-11-11) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-18) - MR01

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  • resolution (2019-11-19) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-25) - MR01

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  • capital-allotment-shares (2019-12-03) - SH01

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  • appoint-person-director-company-with-name-date (2019-12-04) - AP01

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  • change-account-reference-date-company-current-extended (2019-12-17) - AA01

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